Organization
Albanian Cocaine Network (Costa del Sol–Barcelona)
Albanian-led drug trafficking organisation dismantled by Spain’s National Police in September 2026; used high-speed vehicle convoys and automotive…
Reference
Glossary
People, organizations and connections that appear across multiple articles – regardless of country or crime category.
Organization
Brigade de gendarmerie de Vern-sur-Seiche
Gendarmerie unit based near Rennes that opened and led the investigation into the family-run drug trafficking network across…
Organization
Brigade de Recherche et d’Intervention (BRI)
Elite French police unit that carried out the vehicle interception on the Ain autoroute and the arrest of…
Organization
Brigade de Répression du Banditisme (BRB) de Versailles
Regional police unit specializing in organized crime and violent gang activity, which led the investigation and raid that…
Organization
Bundeskriminalamt (BKA)
The Bundeskriminalamt (BKA), Germany’s Federal Criminal Police Office, is the country’s central law-enforcement agency. It coordinates investigations between…
Organization
Comisión Nacional del Mercado de Valores (CNMV)
Spain’s National Securities Market Commission, cited by authorities as the body the public should consult to verify whether…
Organization
Daltonlar
Turkish organized crime group active across France, Germany, Italy and Spain, involved in drug trafficking, arms smuggling, cigarette…
Organization
Einsatzgruppe zur Bekämpfung der Straßenkriminalität (EGS)
Special task force of the Vienna Police (Landespolizeidirektion Wien) dedicated to combating visible street crime, including open-air drug…
Organization
Europol
International police cooperation body that supported the coordination of this cross-border investigation.
Organization
Fédération Française de Football (FFF)
rance’s national football federation, which employed Sanhadji in a security and logistics role for over two decades and…
Organization
Guardia Civil (Spanish Civil Guard)
Force that investigated and dismantled the fraud network.
Organization
Hauptzollamt Frankfurt am Main
The Hauptzollamt Frankfurt am Main (Frankfurt am Main Main Customs Office) is a regional customs authority responsible for…
Organization
Landelijke Opsporing en Interventies (LO)
Landelijke Opsporing en Interventies (LO) is a national investigation unit operating under the Dutch National Public Prosecution Service…
Organization
Landespolizeidirektion Wien (Vienna State Police Directorate)
The state police authority responsible for law enforcement in Vienna, Austria. It oversees specialised units such as the…
Organization
Navas del Rey Crypto-Ponzi Network
Cryptocurrency-investment Ponzi scheme dismantled by Spain’s Civil Guard in September 2026; defrauded more than 100 victims of around…
Organization
Office Central de Lutte contre le Crime Organisé (OCLCO)
French national police office specializing in combating organized crime, which supported the Mantes-la-Jolie operation.
Organization
Parla Trafficking Network
Human trafficking and forced prostitution ring dismantled by Spain’s National Police in September 2026; recruited victims through fake…
Organization
Parquet National Anticriminalité Organisée (PNACO)
France’s national prosecutor’s office dedicated to organized crime cases, which opened the preliminary investigation into Daltonlar in June…
